SPECIALIZED SECURITY PRODUCTS LIMITED

Company number 03966775

Date	Type	Description	View / Download
04 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
28 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(9 pages)
12 Apr 2003	363s	Return made up to 06/04/03; full list of members	(7 pages)
20 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(8 pages)
15 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
15 May 2002	88(2)R	Ad 30/04/02--------- £ si 5713@1=5713 £ ic 10000/15713	(2 pages)
24 Apr 2002	88(2)R	Ad 12/04/02-12/04/02 £ si 9900@1=9900 £ ic 100/10000	(2 pages)
12 Apr 2002	363s	Return made up to 06/04/02; full list of members	(6 pages)
10 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
20 Apr 2001	363s	Return made up to 06/04/01; full list of members	(6 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
17 Oct 2000	88(2)R	Ad 02/05/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/04/00	(1 page)
17 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	NEWINC	Incorporation	(20 pages)